The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Ms Cristina Santina Chiapponi
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Maffi, Giovanni Maria
    Entrepeneur born in May 1966
    Individual (3 offsprings)
    Officer
    2022-03-22 ~ now
    OF - director → CIF 0
    Mr Giovanni Maria Maffi
    Born in May 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    5th Floor, 7-10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (4 parents, 312 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2016-04-27 ~ now
    OF - secretary → CIF 0
Ceased 1
  • Kingston, Stephen James
    Born in November 1954
    Individual (2 offsprings)
    Officer
    2016-04-27 ~ 2022-03-22
    OF - director → CIF 0
parent relation
Company in focus

AGEN (LONDON) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
36,000 GBP2024-04-30
36,000 GBP2023-04-30
Cash at bank and in hand
140,405 GBP2024-04-30
153,720 GBP2023-04-30
Net Current Assets/Liabilities
133,780 GBP2024-04-30
143,744 GBP2023-04-30
Net Assets/Liabilities
169,780 GBP2024-04-30
179,744 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30

  • AGEN (LONDON) LIMITED
    Info
    Registered number 10149497
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London W1G 9DQ
    Private Limited Company incorporated on 2016-04-27 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.